The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mullaney, Gary
- British born in January 1971
Mullaney, Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1971
Mullaney, Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1971
Mullaney, Gary
Resident in United Kingdom
Registered addresses and corresponding companiesChimney Road, Great Bridge, Tipton, DY4 7BY, United Kingdom
IIF 11 IIF 12C/o Frp Advisory Llp. First Floor, Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire, LE19 1WL
IIF 13The Gables, 8 Emerald Drive, Sandbach, Cheshire, CW11 4ND
IIF 14 IIF 15Unit 5, Wheelock Heath Business Court, Winterley, Sandbach, Cheshire, CW11 4RQ, United Kingdom
IIF 16Westgate, Aldridge, Walsall, West Midlands, WS9 8EZ
IIF 17
- British managing director born in January 1971
Mullaney, Gary
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1971
Mullaney, Gary
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Wheelock Heath Business Court, Winterley, Sandbach, Cheshire, CW11 4RQ, United Kingdom
IIF 21
- British born in January 1971
Mullaney, Gary
Resident in England
Registered addresses and corresponding companiesChimney Road, Great Bridge, Tipton, DY4 7BY, United Kingdom
IIF 22
- British born in January 1971
Mr Gary Mullaney
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Boran Court, Network 65 Business Park, Burnley, Lancashire, BB11 5ST, United Kingdom
IIF 23Chimney Road, Great Bridge, Tipton, DY4 7BY, United Kingdom
IIF 24C/o Frp Advisory Llp. First Floor, Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire, LE19 1WL
IIF 258, Emerald Drive, Sandbach, Cheshire, CW11 4ND, United Kingdom
IIF 26The Gables, 8 Emerald Drive, Sandbach, CW11 4ND, England
IIF 27The Hill, Newcastle Road, Sandbach, Cheshire, CW11 1JJ, United Kingdom
IIF 28Unit 1, Millbuck Way, Springvale Industrial Estate, Sandbach, Cheshire, CW11 3JA, United Kingdom
IIF 29Unit 5, Wheelock Heath Business Court, Winterley, Sandbach, CW11 4RQ, United Kingdom
IIF 30Unit 5, Wheelock Heath Business Court, Winterley, Sandbach, Cheshire, CW11 4RQ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in January 1971Registered addresses and corresponding companies
Mullaney, Gary
1 Highbarn, Brockhollow, Sandbach, Cheshire, CW11 3WA
IIF 35
- born in January 1971
Mullaney, Gary
Resident in England
Registered addresses and corresponding companiesAquila Truck Centres, Westgate, Aldridge, West Mids, WS9 8EZ, England
IIF 36
- British Registered addresses and corresponding companies
Mullaney, Gary
- British Registered addresses and corresponding companies
Gary, Mullaney
Westgate, Aldridge, Walsall, West Midlands, WS9 8EZ
IIF 39
- 1
AQUILA BUILDING SERVICES LIMITED
15439083Lower Brook Garage, The Hill, Sandbach, Cheshire, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-01 during the appointment or period of control
Dissolved on 2019-06-26 during the appointment or period of controlAQUILA PLANT LTD
- 2012-04-26 07930920C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (5 parents)Officer2012-02-01 ~ dissolvedIIF 22 - Director → ME - 3
AQUILA GROUP (UK) LIMITED
05059978Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-01 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of controlFrp Advisory Llp, Ashcroft House, Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (11 parents)Officer2004-03-02 ~ dissolvedIIF 12 - Director → ME2004-11-22 ~ 2006-03-17IIF 37 - Secretary → ME - 4
AQUILA GROUP HOLDINGS LIMITED
15439179The Hill, Newcastle Road, Sandbach, Cheshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2024-01-24 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AQUILA ISUZU LIMITED
15890469Lower Brook Garage, The Hill, Sandbach, Cheshire, EnglandActive Corporate (4 parents)Officer2024-08-12 ~ nowIIF 4 - Director → ME - 6
AQUILA MAXUS LIMITED
15889187Lower Brook Garage, The Hill, Sandbach, Cheshire, EnglandActive Corporate (4 parents)Officer2024-08-09 ~ nowIIF 5 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2018-10-16 during the appointment or period of control
Administration ended on 2021-10-20 during the appointment or period of controlThe Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (8 parents)Officer2013-04-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 8JE MOTORS LIMITED - 2014-10-22Lower Brook Garage, The Hill, Sandbach, Cheshire, United KingdomActive Corporate (8 parents)Officer2016-03-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-10-15IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 9Insolvency (Case 1) In administration
Administration ended on 2015-10-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-10-22 during the appointment or period of control
Dissolved on 2023-03-21 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2014-10-21 during the appointment or period of controlFrp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (17 parents)Officer2003-01-24 ~ dissolvedIIF 18 - Director → ME2004-11-22 ~ 2006-07-02IIF 38 - Secretary → ME - 10LEYLAND DAF HERITAGE TRUST - 1993-11-05King Street, Leyland, Preston, LancashireActive Corporate (37 parents)Officer2016-03-21 ~ 2017-07-21IIF 20 - Director → ME
- 11BROOK HENDERSON (NO.1) LIMITED - nowWORLD GAS LIMITED - 1999-05-10Brook Henderson House, 37-43 Blagrave Street, Reading, BerkshireDissolved Corporate (23 parents)Officer2000-10-30 ~ 2003-01-31IIF 35 - Director → ME
- 12
DIRECT ASSET MANAGEMENT LIMITED
04952482Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2021-03-0736 Park Row, LeedsDissolved Corporate (13 parents)Officer2016-05-05 ~ 2017-09-27IIF 9 - Director → MEPerson with significant control2016-11-03 ~ 2017-09-27IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-05
Dissolved on 2016-07-27Frp Advisory Llp, Castle Acres Everard Way, Narborough, LeicestershireDissolved Corporate (7 parents)Officer2005-07-15 ~ 2012-11-09IIF 10 - Director → ME - 14
FLEET-TECH SOLUTIONS LTD
10205711Unit 5 Wheelock Heath Business Court, Winterley, Sandbach, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2016-05-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 15BI-FUEL INNOVATION LIMITED - 2008-04-19DALEWATCH LIMITED - 2005-11-21Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (10 parents)Officer2008-05-12 ~ 2018-05-23IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 16G-VOLUTION LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-08ZEONARDO LIMITED - 2010-02-04BI-FUELS LIMITED - 2008-05-01C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (17 parents, 3 offsprings)Officer2010-08-24 ~ 2014-05-25IIF 14 - Director → ME - 17
GM CLASSICS & SPORTSCAR LIMITED
16028161Lower Brook Garage, The Hill, Sandbach, Cheshire, EnglandActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 18
- 1912 Minshull Street, Knutsford, CheshireDissolved Corporate (6 parents)Officer2009-09-21 ~ 2010-03-01IIF 17 - Director → ME2008-07-25 ~ 2010-03-01IIF 39 - Secretary → ME
- 20
- 21Unit 5 Wheelock Heath Business Court, Winterley, Sandbach, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-12 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-25 during the appointment or period of control
Dissolved on 2023-06-29 during the appointment or period of controlG, P & K VEHICLE RENTALS LIMITED
- 2015-10-08 09377567C/o Frp Advisory Llp. First Floor Ashcroft House, Ervington Court, Meridian Business Park, LeicestershireDissolved Corporate (8 parents)Officer2015-01-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Lower Brook Garage, The Hill, Sandbach, Cheshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-07-16 ~ 2019-07-23IIF 6 - Director → ME2021-03-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-06IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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